Wire & ACH Origination Verification
Say goodbye to account takeover fraud
Keep your auditors happy and safeguard your highest risk transactions
Outgoing wire transfers and ACH credit origination are extremely important disbursement channels for your account holders. They can also create considerable exposure for your financial institution (FI), if not effectively managed. Protect your FI and accounts holders with Alkami’s treasury management solutions.
Voice Biometric Wire Protection
Hang up on verification friction
ACH Origination Verification
Monitor fraud, digitally
Make stopping fraud and meeting Federal Financial Institutions Examination Council (FFIEC) compliance objectives easier than ever before. Notify ACH originators within seconds when transaction anomalies are detected.
Provide an additional layer of security for the high risk payment activity that may occur with ACH credit origination, and prevent losses that result from account takeover or unauthorized transaction modifications.